Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
AON GLOBAL OPERATIONS SE The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ANCompany code: SE000141	Activities of financial services holding companies	Converted / Closed	21/06/2012	-
MONARCH ASSURANCE SE 10th Floor 3 Hardman Street, Spinningfields, Manchester M3 3HFCompany code: SE000137	Life insurance	Active	12/04/2019	-
SELINA HOLDING COMPANY, UK SOCIETAS 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AUCompany code: SE000135	Activities of other holding companies n.e.c.	Converted / Closed	26/03/2019	-
R&Q BETA COMPANY SE 71 Fenchurch Street, London EC3M 4BSCompany code: SE000132	Non-life insurance	Closed	08/01/2019	-
R&Q ALPHA COMPANY SE 71 Fenchurch Street, London EC3M 4BSCompany code: SE000131	Non-life insurance	Closed	08/01/2019	-
NORTHERN TRUST GLOBAL SERVICES SE 50 Bank Street, London E14 5NTCompany code: SE000121	Banks	Active	08/10/2018	-
R&Q EPSILON INSURANCE COMPANY SE 71 Fenchurch Street, London EC3M 4BSCompany code: SE000120	Non-life insurance	Closed	03/10/2018	-
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE 7th Floor 52-56 Leadenhall Street, London EC3A 2BJCompany code: SE000119	Non-life insurance	Closed	17/02/2004	-
TOYOTA INSURANCE MANAGEMENT SE 7th Floor 52-56 Leadenhall Street, London EC3A 2BJCompany code: SE000118	Activities of insurance agents and brokers	Closed	20/07/2018	-
ACE EUROPE LIFE SE 100 Leadenhall Street, London EC3A 3BPCompany code: SE000117	Life insurance	Closed	19/07/2018	-
CHUBB EUROPEAN GROUP SE 100 Leadenhall Street, London EC3A 3BPCompany code: SE000116	Non-life insurance	Closed	19/07/2018	-
LIBERTY MUTUAL INSURANCE EUROPE SE 20 Fenchurch Street, London EC3M 3AWCompany code: SE000115	Non-life insurance	Closed	18/07/2018	-
JANUS HOLDING SE 9 Appold Street, London EC2A 2APCompany code: SE000114	Activities of other holding companies n.e.c.	Dissolved	19/04/2018	-
STARSTONE INSURANCE SE 5th Floor 88 Leadenhall Street, London EC3A 3BPCompany code: SE000104	Non-life insurance	Closed	30/09/2016	-
XL CATLIN SERVICES SE 20 Gracechurch Street, London EC3V 0BGCompany code: SE000103	Activities of insurance agents and brokers	Closed	02/09/2016	-
BLUEROCK CAPITAL INVEST SE Dept 757 196 High Road, Woodgreen, London N22 8HHCompany code: SE000101	Activities of other holding companies n.e.c.	Dissolved	19/06/2016	-
LONDON & LEITH INSURANCE SE St Clare House, 30-33 Minories, London EC3N 1DDCompany code: SE000097	Non-life insurance	Closed	17/03/2016	-
AMLIN INSURANCE SE The Leadenhall Building 122 Leadenhall Street, London EC3V 4AGCompany code: SE000095	Non-life insurance	Closed	04/01/2016	-
XL INSURANCE COMPANY SE 20 Gracechurch Street, London EC3V 0BGCompany code: SE000080	Non-life insurance	Closed	07/07/2014	-
NAFOORAH, SE Dept 1254 196 High Road, Wood Green, London N22 8HHCompany code: SE000063	Activities of other holding companies n.e.c.	Dissolved	01/05/2012	-
LOS ABRIGOS SE Dept 1254 196 High Road, Wood Green, London N22 8HHCompany code: SE000062	Activities of other holding companies n.e.c.	Dissolved	01/05/2012	-
RUBY HOLDINGS (ABERDEEN) LIMITED 5 Carden Place, Aberdeen AB10 1UTCompany code: SC747054	Activities of other holding companies n.e.c.	Active	11/10/2022	-
CREITHLAG LTD 49 Crescent Road, Glasgow G13 3RYCompany code: SC747000	Activities of other holding companies n.e.c.	Active	11/10/2022	-
TUCSON LTD 49 Crescent Road, Glasgow G13 3RYCompany code: SC746999	Activities of other holding companies n.e.c.	Active	11/10/2022	-
FOREFRONT CAPITAL INDEX LIMITED Flat 34 100 Wester Cleddens Road, Bishopbriggs, Glasgow G64 1HZCompany code: SC746947	Activities of investment trusts	Dissolved	11/10/2022	-
JOHNSON CAPITAL LIMITED Marine Park, Vidlin, Shetland ZE2 9QBCompany code: SC746898	Activities of other holding companies n.e.c.	Active	10/10/2022	-
RÜPPELL'S VULTURE CAPITAL LIMITED 34/2 Clerk Street, Edinburgh EH8 9HXCompany code: SC746839	Activities of open-ended investment companies	Dissolved	10/10/2022	-
MORTGAGE FORCE SCOTLAND LTD 6 Whitburn Road, Bathgate, Edinburgh EH48 1HHCompany code: SC746815	Activities of financial services holding companies	Active	10/10/2022	0
TORCH SERVICES LTD 1st Floor 87 Commercial Street, Dundee, Angus DD1 2ABCompany code: SC746807	Financial intermediation not elsewhere classified	Active	10/10/2022	-
S.ADKIN SERVICES LIMITED Home Farm Nether Kinmundy, Longside, Peterhead AB42 4YXCompany code: SC746800	Activities of agricultural holding companies	Active	10/10/2022	1
REVNA ACTUARIAL LIMITED 53/4 Craiglockhart Terrace, Edinburgh EH14 1XHCompany code: SC746669	Other activities auxiliary to insurance and pension funding	Active	07/10/2022	1
WINCHBURGH TRADERS LIMITED 39 Seton Crescent, Winchburgh, Broxburn EH52 6FQCompany code: SC746563	Financial intermediation not elsewhere classified	Active	06/10/2022	-
MD PROPERTY HOLDINGS (SHETLAND) LIMITED Vaila Exnaboe, Virkie, Shetland ZE3 9JSCompany code: SC746520	Activities of other holding companies n.e.c.	Active	06/10/2022	-
PENSION RECOVERY FINANCIAL LIMITED Technology House, 9 Newton Place, Glasgow G3 7PRCompany code: SC746509	Other activities auxiliary to insurance and pension funding	Dissolved	06/10/2022	-
ACM MORTGAGE SERVICES LIMITED 135 Corsebar Road, Paisley PA2 9NACompany code: SC746488	Activities of mortgage finance companies	Active	06/10/2022	-
RHM HOLDINGS (SCOTLAND) LTD 219 Sauchiehall Street, Glasgow G2 3EXCompany code: SC746401	Activities of other holding companies n.e.c.	Dissolved	05/10/2022	-
TENDEKA LIMITED Unit 1 Kingshill Commercial Park, East Venture Drive, Westhill AB32 6FQCompany code: SC746398	Activities of other holding companies n.e.c.	Active	05/10/2022	-
CANAL GARAGE HOLDINGS LIMITED 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCompany code: SC746325	Activities of other holding companies n.e.c.	Active	04/10/2022	1
H AND T MORTGAGES LTD 85 Brent Road Thornliebank, Glasgow G46 8JGCompany code: SC746304	Activities of mortgage finance companies	Dissolved	04/10/2022	-
EXPRESS INVESTMENT GROUP LIMITED C/O Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire G73 1BZCompany code: SC746252	Activities of real estate investment trusts	Dissolved	04/10/2022	-
CLEARWATER HYGIENE INVESTMENTS LIMITED 3 Clairmont Gardens, Glasgow G3 7LWCompany code: SC746228	Activities of other holding companies n.e.c.	Dissolved	04/10/2022	-
ELKF LIMITED 30 Viewfield Terrace, Dunfermline KY12 7HZCompany code: SC746204	Activities of open-ended investment companies	Dissolved	04/10/2022	-
QUINNS HOLDINGS LIMITED 3 Caxton Place, Cabharstadh HS2 8BGCompany code: SC746104	Activities of investment trusts	Dissolved	03/10/2022	-
LETTUCE PAY LTD 5 South Charlotte Street, Edinburgh EH2 4ANCompany code: SC746039	Activities auxiliary to financial intermediation n.e.c.	Active	01/10/2022	-
0X4F HOLDINGS LTD 63 Westfield Avenue, Cupar KY15 5AACompany code: SC735028	Activities of other holding companies n.e.c.	Dissolved	09/06/2022	-
GRANT AND DAUGHTER II LIMITED 14 Coates Crescent, Edinburgh EH3 7AFCompany code: SC731336	Activities of other holding companies n.e.c.	Dissolved	04/05/2022	-
DEBT ADVICE SCOTLAND CIC 23 Dunmoss View, Coalsnaughton, Tillicoultry FK13 6BFCompany code: SC730496	Financial intermediation not elsewhere classified	Dissolved	25/04/2022	-
GRANT AND DAUGHTER LTD 25a Thistle Street South West Lane, Edinburgh EH2 1EWCompany code: SC730150	Activities of other holding companies n.e.c.	Dissolved	21/04/2022	-
DBG CAPITAL LTD 0/1 113 Niddrie Road, Glasgow G42 8PRCompany code: SC728078	Fund management activities	Dissolved	30/03/2022	-
HESTON INVESTMENTS LIMITED 4 Earls Court, Earls Gate Park, Grangemouth FK3 8ZECompany code: SC727738	Activities of financial services holding companies	Dissolved	28/03/2022	-
CCWL HOLDINGS LTD Unit 5 Elgin Business Centre, Maisondieu Road, Elgin IV30 1QPCompany code: SC725718	Activities of other holding companies n.e.c.	Dissolved	09/03/2022	-
XYZ SELSHL LIMITED 60 Constitution Street, Edinburgh EH6 6RRCompany code: SC717151	Activities of other holding companies n.e.c.	Dissolved	08/12/2021	-
STAGE CAPITAL LOK LIMITED 50 Lothian Road, Edinburgh EH3 9WJCompany code: SC716351	Activities of other holding companies n.e.c.	Dissolved	29/11/2021	-
HERITAGE INDEPENDENT MORTGAGE ADVICE LTD 2 Sandalwood Drive, Inverness IV2 6GQCompany code: SC715445	Activities auxiliary to financial intermediation n.e.c.	Dissolved	18/11/2021	-
WORLD FINANCE HOLDINGS LTD College Green, Gartmore, Stirling FK8 3RYCompany code: SC714048	Activities of financial services holding companies	Dissolved	03/11/2021	-
FORBES INTERCONTINENTAL ASSOCIATES & ADVOCATES LIMITED 7 Firdon Crescent, Glasgow G15 6QQCompany code: SC713773	Activities auxiliary to financial intermediation n.e.c.	Dissolved	01/11/2021	-
MSL SHELFCO 021 LTD 4 Woodside Place, Glasgow G3 7QFCompany code: SC713295	Activities of other holding companies n.e.c.	Dissolved	26/10/2021	-
NIRVED PRADA LTD 24072, SC708101: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC708101	Central banking	Dissolved	31/08/2021	-
ORTHOGONAL HOLDING LTD 25 Osborne Place, Aberdeen AB25 2BXCompany code: SC707960	Activities of other holding companies n.e.c.	Dissolved	27/08/2021	-
HERITAGE ASSET LIFE ORGANISATION LIMITED 143 Craigleith Road, Edinburgh EH4 2EDCompany code: SC705396	Activities of property unit trusts	Dissolved	30/07/2021	-
WAYPOINT ESSENTIAL STORES (FEEDER) GP LIMITED Collins House, Rutland Square, Rutland Square EH1 2AACompany code: SC703055	Fund management activities	Dissolved	01/07/2021	-
CLOCH CAPITAL LTD 18 Bellrock Park, Edinburgh EH10 6TYCompany code: SC700383	Activities of investment trusts	Dissolved	01/06/2021	-
KINDRED ASSET HOLDING LIMITED 29 Dechmont Road, Edinburgh EH12 8JGCompany code: SC699391	Activities of other holding companies n.e.c.	Dissolved	20/05/2021	-
GRAJEN HOLDINGS LTD Comac House, 2 Coddington Crescent, Motherwell, Lanarkshire ML1 4YFCompany code: SC699358	Activities of other holding companies n.e.c.	Dissolved	20/05/2021	-
CHAOL GHLEANN EARBSA TEAGHLAICH COMPANAIDH LTD 69 Buchanan Street, Glasgow G1 3HLCompany code: SC698313	Activities of real estate investment trusts	Dissolved	10/05/2021	-
TIDEY INTERNATIONAL LTD Ka30Company code: SC698227	Financial intermediation not elsewhere classified	Dissolved	10/05/2021	-
LOWRIE PROPERTY HOLDINGS LTD 1 North Bridge Street, Hawick TD9 9BDCompany code: SC698208	Activities of other holding companies n.e.c.	Dissolved	10/05/2021	-
LOVE ELECTRIC GROUP LTD 23 St Albans Road, Edinburgh EH9 2LTCompany code: SC697856	Activities of other holding companies n.e.c.	Dissolved	05/05/2021	-
STEWART & STEVENSON LTD 14/6 Eskdaill Street, Dalkeith EH22 1LBCompany code: SC697549	Administration of financial markets	Dissolved	04/05/2021	-
2MF LIMITED 247 Queens Road, Aberdeen, Aberdeenshire AB15 8DLCompany code: SC697193	Financial intermediation not elsewhere classified	Dissolved	28/04/2021	-
FERCAINVEST, LTD 272 Bath Street, Glasgow G2 4JRCompany code: SC696964	Security dealing on own account	Dissolved	26/04/2021	-
ANNA MARIE BRESLIN CONSULTANCY LTD 15 Burnside Crescent, Hardgate, Clydebank, West Dunbartonshire G81 6QECompany code: SC696911	Activities of financial services holding companies	Dissolved	26/04/2021	-
CRYPTOSTATE LTD 272 Bath Street, Glasgow G2 4JRCompany code: SC696741	Activities of mortgage finance companies	Dissolved	23/04/2021	-
DUNMAR INVESTMENTS LIMITED 9 Hazel Drive, Dundee DD2 1QQCompany code: SC696650	Administration of financial markets	Dissolved	23/04/2021	-
RECOVERY AND RESTITUTION FOR WOMEN AND GIRLS COMMUNITY INTEREST COMPANY 2 Broomhill Cottages, Forres, Moray IV36 2RHCompany code: SC695893	Fund management activities	Dissolved	15/04/2021	-
KINGDOM ASSET VENTURE MANAGEMENT LTD 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire G65 0NHCompany code: SC695890	Activities of open-ended investment companies	Dissolved	15/04/2021	-
ELITE LOANS LTD 64 Bonkle Road, Newmains, Wishaw ML2 9AWCompany code: SC695276	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	Dissolved	09/04/2021	-
GINNELLY CAPITAL LTD 15 London Street, Edinburgh EH3 6LZCompany code: SC695270	Activities of financial services holding companies	Dissolved	09/04/2021	-
EVES MORTGAGE SERVICES LTD Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BDCompany code: SC695040	Activities of mortgage finance companies	Dissolved	08/04/2021	-
MAZUMA MONGERS FOREX AND CRYPTO TRADERS LIMITED Flat 6, 375 Byres Close, High St,, Edinburgh EH1 1PWCompany code: SC694892	Activities of financial services holding companies	Dissolved	07/04/2021	-
CQ SECURE LTD 20f Afton Road, Glasgow G67 2EUCompany code: SC694666	Risk and damage evaluation	Dissolved	07/04/2021	-
FAIRLEETRADE LIMITED 24072, SC694643: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC694643	Activities of financial services holding companies	Dissolved	07/04/2021	-
ITGFX LIMITED 212 Millroad Drive, Glasgow Scotland G40 2NSCompany code: SC694186	Financial intermediation not elsewhere classified	Dissolved	31/03/2021	-
LGD LIMITED 60 Rubislaw Den South, Aberdeen AB15 4AYCompany code: SC693830	Activities of insurance agents and brokers	Dissolved	29/03/2021	-
OMOND MORTGAGE SOLUTIONS LTD 8 Charleston Gardens, Cove, Aberdeen AB12 3QFCompany code: SC693573	Activities of mortgage finance companies	Dissolved	26/03/2021	-
TMP CONTRACT BROKERING LTD 2e Napier Place, Cumbernauld, Glasgow G68 0LLCompany code: SC693044	Activities of insurance agents and brokers	Dissolved	22/03/2021	-
DANNY PROPERTIES LTD 10-12 Craigton Road, Glasgow G51 3TBCompany code: SC692906	Activities of other holding companies n.e.c.	Dissolved	19/03/2021	-
CALEDONIAN PROPERTY INVESTING LTD Brucehaven Farm, Limekilns, Dunfermline KY11 3DXCompany code: SC692060	Activities of real estate investment trusts	Dissolved	12/03/2021	-
ACKRIM HOLDINGS LTD 139 Oxford Street, Glasgow, City Of Glasgow G5 9JECompany code: SC691471	Activities of investment trusts	Dissolved	08/03/2021	-
DEBT RESET UK LTD East Fulton Farm Darluith Road, Linwood, Paisley PA3 3TPCompany code: SC691354	Financial intermediation not elsewhere classified	Dissolved	05/03/2021	-
LOANIFY INVESTING LTD 31 Muirton Place, Moray, Kinloss, Moray IV36 3UJCompany code: SC691270	Activities of financial services holding companies	Dissolved	05/03/2021	-
LIBERTY MARSHALS FOREX & CRYPTO TRADING LIMITED 99,Hamilton Road Mount Vernon, 99,Hamilton Road, Glasgow G32 9QNCompany code: SC690460	Administration of financial markets	Dissolved	25/02/2021	-
WJM SHELF COMPANY LIMITED C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh EH2 2AFCompany code: SC690322	Activities of other holding companies n.e.c.	Dissolved	24/02/2021	-
EPOSMASTER LTD 2/4 Western Harbour Place, Edinburgh EH6 6NGCompany code: SC690268	Financial intermediation not elsewhere classified	Dissolved	24/02/2021	-
GORAYA LIMITED 101 Rose Street South Lane, Edinburgh EH2 3JGCompany code: SC690207	Activities of other holding companies n.e.c.	Dissolved	24/02/2021	-
TIME LIFESTYLE GROUP LTD 85 Brent Road, Glasgow G46 8JGCompany code: SC690160	Activities of mortgage finance companies	Dissolved	23/02/2021	-
CAPITAL TRADE HUB LTD 24072, SC690004: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC690004	Activities of open-ended investment companies	Dissolved	22/02/2021	-
SJS FINANCE LTD 3/7 54 Gordon Street, Glasgow, Lanarkshire G1 3PUCompany code: SC689854	Security dealing on own account	Dissolved	22/02/2021	-
SIMPLE DEBT SOLUTIONS LTD 1a Dunnswood Road, Media House, Glasgow G67 3ENCompany code: SC689750	Financial intermediation not elsewhere classified	Dissolved	19/02/2021	-
KGR PROPERTY LTD Ardnachaig Main Street, Standburn, Falkirk FK1 2HSCompany code: SC689449	Activities of property unit trusts	Dissolved	17/02/2021	-

1...1236 1237 1238 1239 1240 1241 1242...3656

AON GLOBAL OPERATIONS SEThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ANSE000141

Converted / Closed

Activity:

Activities of financial services holding companies

Reg. date:

21/06/2012

Employees:

MONARCH ASSURANCE SE10th Floor 3 Hardman Street, Spinningfields, Manchester M3 3HFSE000137

Active

Activity:

Life insurance

Reg. date:

12/04/2019

Employees:

SELINA HOLDING COMPANY, UK SOCIETAS6th Floor 2 London Wall Place, Barbican, London EC2Y 5AUSE000135

Converted / Closed

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/03/2019

Employees:

R&Q BETA COMPANY SE71 Fenchurch Street, London EC3M 4BSSE000132

Closed

Activity:

Non-life insurance

Reg. date:

08/01/2019

Employees:

R&Q ALPHA COMPANY SE71 Fenchurch Street, London EC3M 4BSSE000131

Closed

Activity:

Non-life insurance

Reg. date:

08/01/2019

Employees:

NORTHERN TRUST GLOBAL SERVICES SE50 Bank Street, London E14 5NTSE000121

Active

Activity:

Banks

Reg. date:

08/10/2018

Employees:

R&Q EPSILON INSURANCE COMPANY SE71 Fenchurch Street, London EC3M 4BSSE000120

Closed

Activity:

Non-life insurance

Reg. date:

03/10/2018

Employees:

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE7th Floor 52-56 Leadenhall Street, London EC3A 2BJSE000119

Closed

Activity:

Non-life insurance

Reg. date:

17/02/2004

Employees:

TOYOTA INSURANCE MANAGEMENT SE7th Floor 52-56 Leadenhall Street, London EC3A 2BJSE000118

Closed

Activity:

Activities of insurance agents and brokers

Reg. date:

20/07/2018

Employees:

ACE EUROPE LIFE SE100 Leadenhall Street, London EC3A 3BPSE000117

Closed

Activity:

Life insurance

Reg. date:

19/07/2018

Employees:

CHUBB EUROPEAN GROUP SE100 Leadenhall Street, London EC3A 3BPSE000116

Closed

Activity:

Non-life insurance

Reg. date:

19/07/2018

Employees:

LIBERTY MUTUAL INSURANCE EUROPE SE20 Fenchurch Street, London EC3M 3AWSE000115

Closed

Activity:

Non-life insurance

Reg. date:

18/07/2018

Employees:

JANUS HOLDING SE9 Appold Street, London EC2A 2APSE000114

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

19/04/2018

Employees:

STARSTONE INSURANCE SE5th Floor 88 Leadenhall Street, London EC3A 3BPSE000104

Closed

Activity:

Non-life insurance

Reg. date:

30/09/2016

Employees:

XL CATLIN SERVICES SE20 Gracechurch Street, London EC3V 0BGSE000103

Closed

Activity:

Activities of insurance agents and brokers

Reg. date:

02/09/2016

Employees:

BLUEROCK CAPITAL INVEST SEDept 757 196 High Road, Woodgreen, London N22 8HHSE000101

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

19/06/2016

Employees:

LONDON & LEITH INSURANCE SESt Clare House, 30-33 Minories, London EC3N 1DDSE000097

Closed

Activity:

Non-life insurance

Reg. date:

17/03/2016

Employees:

AMLIN INSURANCE SEThe Leadenhall Building 122 Leadenhall Street, London EC3V 4AGSE000095

Closed

Activity:

Non-life insurance

Reg. date:

04/01/2016

Employees:

XL INSURANCE COMPANY SE20 Gracechurch Street, London EC3V 0BGSE000080

Closed

Activity:

Non-life insurance

Reg. date:

07/07/2014

Employees:

NAFOORAH, SEDept 1254 196 High Road, Wood Green, London N22 8HHSE000063

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/05/2012

Employees:

LOS ABRIGOS SEDept 1254 196 High Road, Wood Green, London N22 8HHSE000062

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/05/2012

Employees:

RUBY HOLDINGS (ABERDEEN) LIMITED5 Carden Place, Aberdeen AB10 1UTSC747054

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/10/2022

Employees:

CREITHLAG LTD49 Crescent Road, Glasgow G13 3RYSC747000

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/10/2022

Employees:

TUCSON LTD49 Crescent Road, Glasgow G13 3RYSC746999

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/10/2022

Employees:

FOREFRONT CAPITAL INDEX LIMITEDFlat 34 100 Wester Cleddens Road, Bishopbriggs, Glasgow G64 1HZSC746947

Dissolved

Activity:

Activities of investment trusts

Reg. date:

11/10/2022

Employees:

JOHNSON CAPITAL LIMITEDMarine Park, Vidlin, Shetland ZE2 9QBSC746898

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/10/2022

Employees:

RÜPPELL'S VULTURE CAPITAL LIMITED34/2 Clerk Street, Edinburgh EH8 9HXSC746839

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

10/10/2022

Employees:

MORTGAGE FORCE SCOTLAND LTD6 Whitburn Road, Bathgate, Edinburgh EH48 1HHSC746815

Active

Activity:

Activities of financial services holding companies

Reg. date:

10/10/2022

Employees:

TORCH SERVICES LTD1st Floor 87 Commercial Street, Dundee, Angus DD1 2ABSC746807

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

10/10/2022

Employees:

S.ADKIN SERVICES LIMITEDHome Farm Nether Kinmundy, Longside, Peterhead AB42 4YXSC746800

Active

Activity:

Activities of agricultural holding companies

Reg. date:

10/10/2022

Employees:

REVNA ACTUARIAL LIMITED53/4 Craiglockhart Terrace, Edinburgh EH14 1XHSC746669

Active

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

07/10/2022

Employees:

WINCHBURGH TRADERS LIMITED39 Seton Crescent, Winchburgh, Broxburn EH52 6FQSC746563

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

06/10/2022

Employees:

MD PROPERTY HOLDINGS (SHETLAND) LIMITEDVaila Exnaboe, Virkie, Shetland ZE3 9JSSC746520

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

06/10/2022

Employees:

PENSION RECOVERY FINANCIAL LIMITEDTechnology House, 9 Newton Place, Glasgow G3 7PRSC746509

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

06/10/2022

Employees:

ACM MORTGAGE SERVICES LIMITED135 Corsebar Road, Paisley PA2 9NASC746488

Active

Activity:

Activities of mortgage finance companies

Reg. date:

06/10/2022

Employees:

RHM HOLDINGS (SCOTLAND) LTD219 Sauchiehall Street, Glasgow G2 3EXSC746401

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/10/2022

Employees:

TENDEKA LIMITEDUnit 1 Kingshill Commercial Park, East Venture Drive, Westhill AB32 6FQSC746398

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/10/2022

Employees:

CANAL GARAGE HOLDINGS LIMITED6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQSC746325

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/10/2022

Employees:

H AND T MORTGAGES LTD85 Brent Road Thornliebank, Glasgow G46 8JGSC746304

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

04/10/2022

Employees:

EXPRESS INVESTMENT GROUP LIMITEDC/O Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire G73 1BZSC746252

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

04/10/2022

Employees:

CLEARWATER HYGIENE INVESTMENTS LIMITED3 Clairmont Gardens, Glasgow G3 7LWSC746228

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/10/2022

Employees:

ELKF LIMITED30 Viewfield Terrace, Dunfermline KY12 7HZSC746204

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

04/10/2022

Employees:

QUINNS HOLDINGS LIMITED3 Caxton Place, Cabharstadh HS2 8BGSC746104

Dissolved

Activity:

Activities of investment trusts

Reg. date:

03/10/2022

Employees:

LETTUCE PAY LTD5 South Charlotte Street, Edinburgh EH2 4ANSC746039

Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

01/10/2022

Employees:

0X4F HOLDINGS LTD63 Westfield Avenue, Cupar KY15 5AASC735028

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/06/2022

Employees:

GRANT AND DAUGHTER II LIMITED14 Coates Crescent, Edinburgh EH3 7AFSC731336

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2022

Employees:

DEBT ADVICE SCOTLAND CIC23 Dunmoss View, Coalsnaughton, Tillicoultry FK13 6BFSC730496

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

25/04/2022

Employees:

GRANT AND DAUGHTER LTD25a Thistle Street South West Lane, Edinburgh EH2 1EWSC730150

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

21/04/2022

Employees:

DBG CAPITAL LTD0/1 113 Niddrie Road, Glasgow G42 8PRSC728078

Dissolved

Activity:

Fund management activities

Reg. date:

30/03/2022

Employees:

HESTON INVESTMENTS LIMITED4 Earls Court, Earls Gate Park, Grangemouth FK3 8ZESC727738

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/03/2022

Employees:

CCWL HOLDINGS LTDUnit 5 Elgin Business Centre, Maisondieu Road, Elgin IV30 1QPSC725718

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/03/2022

Employees:

XYZ SELSHL LIMITED60 Constitution Street, Edinburgh EH6 6RRSC717151

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/12/2021

Employees:

STAGE CAPITAL LOK LIMITED50 Lothian Road, Edinburgh EH3 9WJSC716351

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

29/11/2021

Employees:

HERITAGE INDEPENDENT MORTGAGE ADVICE LTD2 Sandalwood Drive, Inverness IV2 6GQSC715445

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

18/11/2021

Employees:

WORLD FINANCE HOLDINGS LTDCollege Green, Gartmore, Stirling FK8 3RYSC714048

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

03/11/2021

Employees:

FORBES INTERCONTINENTAL ASSOCIATES & ADVOCATES LIMITED7 Firdon Crescent, Glasgow G15 6QQSC713773

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

01/11/2021

Employees:

MSL SHELFCO 021 LTD4 Woodside Place, Glasgow G3 7QFSC713295

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/10/2021

Employees:

NIRVED PRADA LTD24072, SC708101: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC708101

Dissolved

Activity:

Central banking

Reg. date:

31/08/2021

Employees:

ORTHOGONAL HOLDING LTD25 Osborne Place, Aberdeen AB25 2BXSC707960

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2021

Employees:

HERITAGE ASSET LIFE ORGANISATION LIMITED143 Craigleith Road, Edinburgh EH4 2EDSC705396

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

30/07/2021

Employees:

WAYPOINT ESSENTIAL STORES (FEEDER) GP LIMITEDCollins House, Rutland Square, Rutland Square EH1 2AASC703055

Dissolved

Activity:

Fund management activities

Reg. date:

01/07/2021

Employees:

CLOCH CAPITAL LTD18 Bellrock Park, Edinburgh EH10 6TYSC700383

Dissolved

Activity:

Activities of investment trusts

Reg. date:

01/06/2021

Employees:

KINDRED ASSET HOLDING LIMITED29 Dechmont Road, Edinburgh EH12 8JGSC699391

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

20/05/2021

Employees:

GRAJEN HOLDINGS LTDComac House, 2 Coddington Crescent, Motherwell, Lanarkshire ML1 4YFSC699358

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

20/05/2021

Employees:

CHAOL GHLEANN EARBSA TEAGHLAICH COMPANAIDH LTD69 Buchanan Street, Glasgow G1 3HLSC698313

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

10/05/2021

Employees:

TIDEY INTERNATIONAL LTDKa30SC698227

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

10/05/2021

Employees:

LOWRIE PROPERTY HOLDINGS LTD1 North Bridge Street, Hawick TD9 9BDSC698208

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/05/2021

Employees:

LOVE ELECTRIC GROUP LTD23 St Albans Road, Edinburgh EH9 2LTSC697856

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/05/2021

Employees:

STEWART & STEVENSON LTD14/6 Eskdaill Street, Dalkeith EH22 1LBSC697549

Dissolved

Activity:

Administration of financial markets

Reg. date:

04/05/2021

Employees:

2MF LIMITED247 Queens Road, Aberdeen, Aberdeenshire AB15 8DLSC697193

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/04/2021

Employees:

FERCAINVEST, LTD272 Bath Street, Glasgow G2 4JRSC696964

Dissolved

Activity:

Security dealing on own account

Reg. date:

26/04/2021

Employees:

ANNA MARIE BRESLIN CONSULTANCY LTD15 Burnside Crescent, Hardgate, Clydebank, West Dunbartonshire G81 6QESC696911

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

26/04/2021

Employees:

CRYPTOSTATE LTD272 Bath Street, Glasgow G2 4JRSC696741

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

23/04/2021

Employees:

DUNMAR INVESTMENTS LIMITED9 Hazel Drive, Dundee DD2 1QQSC696650

Dissolved

Activity:

Administration of financial markets

Reg. date:

23/04/2021

Employees:

RECOVERY AND RESTITUTION FOR WOMEN AND GIRLS COMMUNITY INTEREST COMPANY2 Broomhill Cottages, Forres, Moray IV36 2RHSC695893

Dissolved

Activity:

Fund management activities

Reg. date:

15/04/2021

Employees:

KINGDOM ASSET VENTURE MANAGEMENT LTD22 Backbrae Street Kilsyth, Glasgow, Lanarkshire G65 0NHSC695890

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

15/04/2021

Employees:

ELITE LOANS LTD64 Bonkle Road, Newmains, Wishaw ML2 9AWSC695276

Dissolved

Activity:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Reg. date:

09/04/2021

Employees:

GINNELLY CAPITAL LTD15 London Street, Edinburgh EH3 6LZSC695270

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

09/04/2021

Employees:

EVES MORTGAGE SERVICES LTDSummit House, 4-5 Mitchell Street, Edinburgh EH6 7BDSC695040

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

08/04/2021

Employees:

MAZUMA MONGERS FOREX AND CRYPTO TRADERS LIMITEDFlat 6, 375 Byres Close, High St,, Edinburgh EH1 1PWSC694892

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

07/04/2021

Employees:

CQ SECURE LTD20f Afton Road, Glasgow G67 2EUSC694666

Dissolved

Activity:

Risk and damage evaluation

Reg. date:

07/04/2021

Employees:

FAIRLEETRADE LIMITED24072, SC694643: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC694643

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

07/04/2021

Employees:

ITGFX LIMITED212 Millroad Drive, Glasgow Scotland G40 2NSSC694186

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/03/2021

Employees:

LGD LIMITED60 Rubislaw Den South, Aberdeen AB15 4AYSC693830

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

29/03/2021

Employees:

OMOND MORTGAGE SOLUTIONS LTD8 Charleston Gardens, Cove, Aberdeen AB12 3QFSC693573

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

26/03/2021

Employees:

TMP CONTRACT BROKERING LTD2e Napier Place, Cumbernauld, Glasgow G68 0LLSC693044

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

22/03/2021

Employees:

DANNY PROPERTIES LTD10-12 Craigton Road, Glasgow G51 3TBSC692906

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

19/03/2021

Employees:

CALEDONIAN PROPERTY INVESTING LTDBrucehaven Farm, Limekilns, Dunfermline KY11 3DXSC692060

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

12/03/2021

Employees:

ACKRIM HOLDINGS LTD139 Oxford Street, Glasgow, City Of Glasgow G5 9JESC691471

Dissolved

Activity:

Activities of investment trusts

Reg. date:

08/03/2021

Employees:

DEBT RESET UK LTDEast Fulton Farm Darluith Road, Linwood, Paisley PA3 3TPSC691354

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/03/2021

Employees:

LOANIFY INVESTING LTD31 Muirton Place, Moray, Kinloss, Moray IV36 3UJSC691270

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

05/03/2021

Employees:

LIBERTY MARSHALS FOREX & CRYPTO TRADING LIMITED99,Hamilton Road Mount Vernon, 99,Hamilton Road, Glasgow G32 9QNSC690460

Dissolved

Activity:

Administration of financial markets

Reg. date:

25/02/2021

Employees:

WJM SHELF COMPANY LIMITEDC/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh EH2 2AFSC690322

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/02/2021

Employees:

EPOSMASTER LTD2/4 Western Harbour Place, Edinburgh EH6 6NGSC690268

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/02/2021

Employees:

GORAYA LIMITED101 Rose Street South Lane, Edinburgh EH2 3JGSC690207

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/02/2021

Employees:

TIME LIFESTYLE GROUP LTD85 Brent Road, Glasgow G46 8JGSC690160

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

23/02/2021

Employees:

CAPITAL TRADE HUB LTD24072, SC690004: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC690004

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

22/02/2021

Employees:

SJS FINANCE LTD3/7 54 Gordon Street, Glasgow, Lanarkshire G1 3PUSC689854

Dissolved

Activity:

Security dealing on own account

Reg. date:

22/02/2021

Employees:

SIMPLE DEBT SOLUTIONS LTD1a Dunnswood Road, Media House, Glasgow G67 3ENSC689750

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

19/02/2021

Employees:

KGR PROPERTY LTDArdnachaig Main Street, Standburn, Falkirk FK1 2HSSC689449

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

17/02/2021

Employees:

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